Disclaimer

All documents related to the announcement of the general meeting of shareholders, their official versions, are prepared in Polish. In the event of discrepancies between the language versions, the Polish version shall prevail.

General Shareholders Meeting on 29.06.2026 r.

Information on the total number of shares in the Company and the number of votes attached to those shares on the date of announcement of the convening of the Ordinary General Meeting, i.e. on 27 May 2026:

All shares of the Company are ordinary bearer shares.

Documents related to the General Meeting of Shareholders

Voting by proxy - forms

Shareholders proposals

ADOPTED RESOLUTIONS OF GSM (dated: 29.06.2026 r.)